EXCHEQUER PARTNERSHIP PLC

🌳Matureactive

03810527 · plc · incorporated 1999-07-15

Investment thesis

Property vehicle with leveraged stack — refinance / partial-release angle.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

74/100

Strong

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What this business does

Primary activity: Management of real estate on a fee or contract basis

Sector: Real estate

Investor take

Pursue

Strong opportunity: property-backed borrower with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 26.0y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 26.0 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

48 officers (7 active, 48 linked, 41 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

37 connected companies via shared directors

Filing history

179 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (115 events)Click to expand

2025-10-21
📄
accounts-with-accounts-type-interim
accounts · AA
2025-04-30
📄
accounts-with-accounts-type-full
accounts · AA
2025-02-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-31
➕
MCLURE, Cameron Hannah appointed
director
2024-11-20
📄
accounts-with-accounts-type-interim
accounts · AA
2024-09-23
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-05-13
📄
accounts-with-accounts-type-full
accounts · AA
2024-01-11
📄
accounts-with-accounts-type-interim
accounts · AA
2024-01-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-01-08
➖
SMITH, Martin Timothy resigned
director
2023-07-20
➕
ALBANY SECRETARIAT LIMITED appointed
corporate-secretary
2023-07-20
➖
MITCHELL, Ailison Louise resigned
secretary
2023-07-20
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-07-20
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-13
📄
accounts-with-accounts-type-full
accounts · AA
2023-01-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-01
➕
SMITH, Martin Timothy appointed
director
2022-11-30
➖
TENNANT, Andrew Leslie resigned
director
2022-09-26
📄
accounts-with-accounts-type-interim
accounts · AA
2022-07-04
📄
accounts-with-accounts-type-full
accounts · AA
2022-03-22
📄
change-person-director-company-with-change-date
officers · CH01
2022-02-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-02-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-02-14
➕
LAING, Frank David appointed
director
2022-02-14
➖
HILL, Karen Marie resigned
director
2021-10-29
📄
accounts-with-accounts-type-interim
accounts · AA
2021-09-30
📄
accounts-with-accounts-type-full
accounts · AA
2021-09-14
📄
change-person-director-company-with-change-date
officers · CH01
2018-07-18
➕
DONN, Michael Andrew appointed
director
2018-07-16
➖
GILLESPIE, Kenneth William resigned
director
2017-02-27
➕
PRIOR, Steven Marc appointed
director
2017-02-27
➖
JACKSON, Gregor Scott resigned
director
2015-01-26
➖
DONN, Michael Andrew resigned
director
2015-01-26
➕
HILL, Karen Marie appointed
director
2014-09-15
➕
MILLSOM, Barry Paul appointed
director
2014-09-15
➖
MURPHY, Helen Mary resigned
director
2014-07-31
➖
ASHBROOK, Philip Peter resigned
director
2014-07-31
➕
JACKSON, Gregor Scott appointed
director
2013-12-05
➕
DONN, Michael Andrew appointed
director
2013-12-05
➖
HOILE, Richard David resigned
director
2013-12-05
➕
TENNANT, Andrew Leslie appointed
director
2013-12-05
➖
BIIF CORPORATE SERVICES LTD resigned
corporate-director
2013-11-01
🔒
Charge registered #4
Lender: The Secretary of State for Communities and Local Government
2013-10-31
➖
MILLSOM, Barry Paul resigned
director
2013-10-31
➕
MURPHY, Helen Mary appointed
director
2013-01-09
➕
ASHBROOK, Philip Peter appointed
director
2013-01-09
➖
MURPHY, Helen Mary resigned
director
2012-11-01
➕
MURPHY, Helen Mary appointed
director
2012-11-01
➖
TURNBULL-FOX, Moira resigned
director

Showing most recent 50 of 115 events

Owner dependency

40/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

43/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondary12+ year tenure: Director in role 14 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Exchequer Partnership Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Exchequer Partnership Holdings Ltd

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

EXCHEQUER PARTNERSHIP PLC

This company · 03810527

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Exchequer Partnership Holdings Ltd Corporate entity	75–100%	75–100%	board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence	01/07/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Property · M postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1 WOODCOTE FOLD LTD→ 11296137 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
102 PROPERTY GROUP LTD→ 15793846 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
105DS LIMITED→ 11495098 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
108 NEWPORT LIMITED→ 17107292 · est 2026 · no financials extracted	—	—	—	—	—	—	—
119 OXFORD STREET LTD→ 15001356 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
12 JASPER LTD→ 14146952 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
128 HOLDINGS LTD→ 13842751 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
135 GROSVENOR ROAD LIMITED→ 16827383 · est 2025 · no financials extracted	—	—	—	—	—	—	—
14-16 CURZON AVENUE LIMITED→ 04303267 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
1418 LIMITED→ 09752017 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
149A LTD→ 14998717 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
152 OAKLANDS RD LTD→ 12331885 · est 2019 · no financials extracted	—	—	—	—	6y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeplc

Incorporated1999-07-15

Jurisdictionengland-wales

Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

C/O Albany Spc Services Ltd 3rd Floor

3-5 Charlotte Street

Manchester

M1 4HB

England

Filing status

Accounts

Next due: 2026-06-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-07-29

Last: 2025-07-15